Date | Document Type | Document Description |
---|
2024-04-08 | | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2024-04-08 | | Company name changed upright construction (south east) LTD\certificate issued on 08/04/24 |
2024-03-08 | | Liquidation statement of affairs AM02SOA |
2024-03-02 | | REGISTERED OFFICE CHANGED ON 02/03/24 FROM 14 West Street Reigate Surrey RH2 9BS England |
2024-03-01 | | Notice of deemed approval of proposals |
2024-02-16 | | Appointment of an administrator |
2024-01-08 | | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES WAKEFORD |
2024-01-08 | | CESSATION OF ALEXANDER JAMES WAKEFORD AS A PERSON OF SIGNIFICANT CONTROL |
2024-01-08 | | CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES |
2023-08-24 | | Previous accounting period extended from 30/11/22 TO 31/03/23 |
2023-08-16 | | CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES |
2023-03-01 | | 13/02/23 STATEMENT OF CAPITAL GBP 300 |
2023-03-01 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES WAKEFORD |
2023-03-01 | | DIRECTOR APPOINTED MR ALEXANDER JAMES WAKEFORD |
2023-02-08 | | CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES |
2022-11-30 | AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-02-09 | | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
2022-02-09 | CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
2021-04-30 | AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-01-28 | CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES |
2020-09-07 | AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-04-02 | CH01 | Director's details changed for Mr Ben Joseph Wilson on 2020-04-02 |
2020-04-02 | PSC04 | Change of details for Mr Ben Joseph Wilson as a person with significant control on 2020-04-02 |
2020-04-01 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071381550001 |
2020-02-27 | CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES |
2019-10-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/10/19 FROM 79 Horley Road Redhill Surrey RH1 5AS |
2019-05-21 | AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-01-30 | CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
2018-03-28 | AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-01-29 | CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES |
2017-03-07 | AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-02-01 | LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 200 |
2017-02-01 | CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
2016-05-20 | AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-01-29 | AR01 | 27/01/16 ANNUAL RETURN FULL LIST |
2016-01-29 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOSEPH WILSON / 26/01/2016 |
2016-01-29 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHARLTON / 28/09/2015 |
2015-10-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHARLTON / 08/10/2015 |
2015-10-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOSEPH WILSON / 08/10/2015 |
2015-03-12 | LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 200 |
2015-03-12 | AR01 | 27/01/15 ANNUAL RETURN FULL LIST |
2015-03-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/03/15 FROM 83 Horley Road Redhill Surrey RH1 5AS |
2015-02-20 | RES15 | CHANGE OF NAME 29/01/2015 |
2015-02-20 | CERTNM | Company name changed upright carpentry and construction LIMITED\certificate issued on 20/02/15 |
2015-02-20 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-02-06 | AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-02-06 | AA01 | Previous accounting period extended from 31/07/14 TO 30/11/14 |
2014-03-11 | AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-02-20 | LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 200 |
2014-02-20 | AR01 | 27/01/14 ANNUAL RETURN FULL LIST |
2013-07-15 | AA01 | Current accounting period extended from 31/01/13 TO 31/07/13 |
2013-01-31 | AR01 | 27/01/13 ANNUAL RETURN FULL LIST |
2012-06-19 | AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-05-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WAKEFORD |
2012-05-02 | SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 200 |
2012-04-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
83 HORLEY ROAD
REDHILL
SUUREY
RH1 5AS
UNITED KINGDOM |
2012-03-22 | AR01 | 27/01/12 FULL LIST |
2012-03-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM
1A CORNFIELD ROAD
REIGATE
SURREY
RH2 7HF
UNITED KINGDOM |
2011-10-28 | AA | 31/01/11 TOTAL EXEMPTION SMALL |
2011-02-23 | AR01 | 27/01/11 FULL LIST |
2010-11-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHARLTON / 15/11/2010 |
2010-11-16 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOSEPH WILSON / 15/11/2010 |
2010-11-16 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES WAKEFORD / 15/11/2010 |
2010-11-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM
OFFICE 2 SOMERS HOUSE LINKFIELD CORNER
REDHILL
SURREY
RH1 1BB
ENGLAND |
2010-10-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM
3 GATTON PARK ROAD
REDHILL
SURREY
RH1 2DZ
ENGLAND |
2010-01-27 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2010-01-27 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |